OLIVENTINA EDIFICACIONES SA
Hoja BA2172· NIF A06030316
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Lopez Muñoz Jose Luis, Lopez Quintero Jose Manuel, Montero Carre Rodrigo Antonio, Lopez Quintero Oscar
- Former name :
- LOCALES GALLEGOS SA
Legal information
Legal information for OLIVENTINA EDIFICACIONES SA
Activity
OLIVENTINA EDIFICACIONES SA is a Sociedad Anónima (SA) with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 7 filings for this company, from 17 April 2009 to 7 May 2018, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Muñoz Jose LuisSince 31/07/2012PresidenteConsejero
- Lopez Quintero Jose ManuelSince 31/07/2012Consejero DelegadoConsejero
- Montero Carre Rodrigo AntonioSince 31/07/2012ConsejeroSecretario
- Lopez Quintero OscarSince 31/07/2012Consejero
Former
- Quintero Gonzalez ConsolacionCeased on 26/04/2018VicepresidenteConsejero
- Lopez Quintero Maria PilarCeased on 31/07/2012Consejero
- Roldan Arcay Jose LuisCeased on 06/04/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/05/2018· Registered 26/04/2018· I/A 18
- ReeleccionesPublished 20/07/2017· Registered 13/07/2017· I/A 17
- Ceses/DimisionesPublished 09/08/2012· Registered 31/07/2012· I/A 16
- NombramientosPublished 09/08/2012· Registered 31/07/2012· I/A 16
- Modificaciones estatutariasPublished 09/08/2012· Registered 31/07/2012· I/A 16
- Cambio de domicilio socialPublished 09/08/2012· Registered 31/07/2012· I/A 16
- Ceses/DimisionesPublished 17/04/2009· Registered 06/04/2009· I/A 15
Changes
- —Cambio de denominación social (Registro Mercantil)
LOCALES GALLEGOS SA→OLIVENTINA EDIFICACIONES SA
- 09/08/2012Cambio de domicilio social
AVDA JUAN CARLOS I 10-C - ENTREPLANTA G (BADAJOZ)
- 09/08/2012Modificaciones estatutarias
Timeline (BORME)
- 07/05/2018#4866364
Company name: LOCALES GALLEGOS SA
Ceses/DimisionesLOCALES GALLEGOS SA. Ceses/Dimisiones. Consejero: QUINTERO GONZALEZ CONSOLACION. Vicepresid.: QUINTERO GONZALEZ CONSOLACION. Datos registrales. T 303 , F 163, S 8, H BA 2172, I/A 18 (26.04.18).
- 20/07/2017#4468557
Company name: LOCALES GALLEGOS SA
ReeleccionesLOCALES GALLEGOS SA. Reelecciones. Consejero: LOPEZ MUÑOZ JOSE LUIS. Presidente: LOPEZ MUÑOZ JOSE LUIS. Consejero: QUINTERO GONZALEZ CONSOLACION. Vicepresid.: QUINTERO GONZALEZ CONSOLACION. Consejero: LOPEZ QUINTERO JOSE MANUEL. Con.Delegado: LOPEZ Q… - 09/08/2012#1853010
Company name: LOCALES GALLEGOS SA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialLOCALES GALLEGOS SA. Ceses/Dimisiones. Consejero: QUINTERO GONZALEZ CONSOLACION. Vicepresid.: QUINTERO GONZALEZ CONSOLACION. Consejero: LOPEZ MUÑOZ JOSE LUIS. Presidente: LOPEZ MUÑOZ JOSE LUIS. Consejero: LOPEZ QUINTERO MARIA PILAR;LOPEZ QUINTERO JOS… - 17/04/2009#173975
Company name: LOCALES GALLEGOS SA
Ceses/DimisionesLOCALES GALLEGOS SA. Ceses/Dimisiones. Consejero: ROLDAN ARCAY JOSE LUIS. Datos registrales. T 303 , F 162, S 8, H BA 2172, I/A 15 ( 6.04.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.